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Legal Updates & Insights

Vesatger 2.0 - The New European Competition Commissioner

Sep 2019

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On 10 September 2019, the new European Commission President-Designate, Ursula von der Leyen, was widely expected to nominate the new - and 13th - European Commissioner for Competition Policy.

ICO clarifies time limit for responding to subject access requests

Sep 2019

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The UK Information Commissioner’s Office (ICO) has amended its guidance on the time limit for responding to a subject access request (SAR).

Terminating a banking relationship where money laundering is suspected

Sep 2019

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In N v Royal Bank of Scotland, the English High Court held that a bank was not in breach of contract for closing a customer's account without notice in circumstances...

Discovery of loan purchase price ordered on the basis of a plea of unjust enrichment

Sep 2019

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In Promontoria (Aran) Ltd v Sheehy [2019] IEHC 613, the High Court ordered discovery of documents revealing the price paid by the plaintiff to Ulster Bank for loans allegedly made to the...

Asset Management & Investment Funds Q&A: Aug 2019

Sep 2019

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Are Irish Funds required to appoint audit committees?

Asset Management & Investment Funds: EU & International Developments: Aug 2019

Sep 2019

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ESMA liquidity stress testing guidance, EU equivalence, cross-border fund distribution, AML/CTF

Asset Management & Investment Funds: Irish Practice Developments: Aug 2019

Sep 2019

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Brexit update deadline, liquidity management expectations, CP86 review, UCITS and AIFM Regulations, Central Register of Beneficial Ownership GDPR breaches, National AML/CTF Risk Assessment, Market Abuse, Prospectus Regulation

Harmonisation of cross-border distribution of UCITS and AIFs

Sep 2019

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A European Directive and Regulation on the cross-border distribution of funds (CBDF) came into force on 1 August 2019.

Irish Package Travel Regulations 2019

Aug 2019

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The EU Directive on Package Travel and Linked Travel Arrangements (Directive 2015/2302) was transposed into Irish law by the European Union (Package Travel and Linked Travel Arrangements) Regulations 2019 (S.I. 80/2019) (the...

The European Union (Prospectus) Regulations 2019

Aug 2019

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As we communicated in our article last month, the new EU Prospectus Regulation (the Regulation) has applied in full across the EU since 21 July 2019. At a domestic level, the European...

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Legal Updates & Insights

Vesatger 2.0 - The New European Competition Commissioner

ICO clarifies time limit for responding to subject access requests

Terminating a banking relationship where money laundering is suspected

Discovery of loan purchase price ordered on the basis of a plea of unjust enrichment

Asset Management & Investment Funds Q&A: Aug 2019

Asset Management & Investment Funds: EU & International Developments: Aug 2019

Asset Management & Investment Funds: Irish Practice Developments: Aug 2019

Harmonisation of cross-border distribution of UCITS and AIFs

Irish Package Travel Regulations 2019

The European Union (Prospectus) Regulations 2019